ATB Consulting, LLC
Management Consulting - Madison, New Jersey, United States
ATB Consulting, LLC Employees
ATB Consulting, LLC Details
Professional services firm providing financial crime compliance services, including Know Your Client remediation, transaction monitoring and SAR investigations, governance, policy and procedures updates, and management information reporting, client exits.Our service also includes conducting Enhanced Due Diligence (EDD) Investigations, as part of financial institutions KYC process or supplementing an investigation, in addition to potential acquisitions, mergers, and prior to entering into a contract. The EDD investigations review both public and private resources on the entity or individuals, including media, with a primary focus on gathering adverse information in a consolidated report.
ATB Consulting, LLC Technologies
Fonts
Google Font API
Analytics and Tracking
Google Analytics
Other
Mobile Friendly